Website & contact details
- Group website
- The site of this company’s group or brand.
Carnaudmetalbox Engineering Limited
- Incorporated
- 10 September 1949 (77 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Andrew George Truelove
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Dockfield RoadShipleyWest YorkshireBD17 7AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2021
Italian
Born September 1966 (60)
British
Born December 1962 (63)
Truelove, Andrew George
Director · Appointed 1 July 2013
British
Born September 1973 (53)
Officer history (36 former)
12 October 2026
Resigned Carverhill, Diane Eileen as Secretary
15 January 2026
Resigned Essen, Fenella Kate as Secretary
15 January 2026
Appointed Carverhill, Diane Eileen as Secretary
1 April 2025
Resigned Simpson, Jennifer Patricia as Secretary
1 April 2025
1 April 2025
Appointed Essen, Fenella Kate as Secretary
31 December 2023
Resigned Hoche, Marcus Paul as Director
31 August 2021
31 August 2021
26 May 2021
Appointed Hoche, Marcus Paul as Director
1 July 2019
Resigned Forti, Richard Andrew as Director
1 July 2018
1 July 2018
11 April 2018
11 April 2018
21 July 2014
8 April 2014
Resigned Little, Kathryn Jane as Director
1 January 2014
31 December 2013
1 July 2013
Resigned Cozier, James as Director
1 July 2013
Appointed Truelove, Andrew George as Director
2 August 2012
Appointed Simpson, Jennifer Patricia as Secretary
2 August 2012
Appointed Little, Kathryn Jane as Director
12 July 2012
Resigned Leeming, Paul Frederick as Director
12 July 2012
Resigned Leeming, Paul Frederick as Secretary
9 September 2011
Appointed Cozier, James as Director
15 July 2011
21 March 2011
1 March 2011
30 September 2010
Appointed Forti, Richard Andrew as Director
30 September 2010
Resigned Roberts, Ernest Charles Norris as Director
6 May 2009
6 May 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
22 March 2007
22 March 2007
Resigned Jowitt, Frederick William as Director
14 September 2004
Appointed Roberts, Ernest Charles Norris as Director
1 July 2004
Resigned Fox-Mills, John Barker as Director
17 June 2002
Resigned Cresson, Pierre Arnaud as Director
17 May 2000
17 May 2000
Appointed Fox-Mills, John Barker as Director
21 June 1999
15 January 1999
12 October 1998
12 October 1998
29 September 1998
Appointed Leeming, Paul Frederick as Secretary
29 September 1998
29 September 1998
Appointed Leeming, Paul Frederick as Director
29 September 1998
Appointed Jowitt, Frederick William as Director
29 September 1998
1 April 1998
11 March 1998
Appointed Cresson, Pierre Arnaud as Director
15 August 1997
20 May 1997
Resigned Powell, David Meredith as Director
20 May 1997
20 May 1997
Resigned Wells, Mark Gilbert as Secretary
24 April 1997
24 April 1997
Resigned Wells, Mark Gilbert as Director
20 October 1995
31 May 1995
30 September 1994
Resigned White, Ian Stuart Raymond as Director
8 October 1993
Resigned Spadin, Jacques Laurent Guy as Director
1 October 1992
Appointed Wells, Mark Gilbert as Director
1 October 1992
Appointed Wells, Mark Gilbert as Secretary
30 September 1992
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10352429
Former controllers (1)
1 October 2016
Ceased Crown Packaging UK PLC — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carnaudmetalbox Group UK Ltd. Owns 75–100% of shares
Crown Packaging Manufacturing UK Limited Owns 75–100% of shares
Carnaudmetalbox Engineering Limited This company Owns 75–100% of shares
Metal Box Pension Trustees Limited Owns 25–50% of shares
Carnaudmetalbox Mec-A-Tec Services Limited Owns 75–100% of shares
Carnaudmetalbox Overseas Ltd. Owns 75–100% of shares
Crown Packaging Distribution UK Limited Owns 75–100% of shares
Crown Packaging Services Emea Limited Owns 75–100% of shares
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a secretary | |||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 30 March 2026 | Registration of a charge | |||
| 16 January 2026 | Termination of appointment of a secretary |
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